Company NameVallayre Marine Ltd
DirectorsLaura Hay and Steven James Hay
Company StatusActive
Company NumberSC433567
CategoryPrivate Limited Company
Incorporation Date28 September 2012(11 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameLaura Hay
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2012(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressVallayre Vidlin
Shetland
ZE2 9QB
Scotland
Director NameSteven James Hay
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2012(same day as company formation)
RoleDeckhand Seaman/Mate
Country of ResidenceScotland
Correspondence AddressVallayre Vidlin
Shetland
ZE2 9QB
Scotland

Location

Registered AddressVallayre
Vidlin
Shetland
ZE2 9QB
Scotland
ConstituencyOrkney and Shetland
WardShetland North

Financials

Year2013
Net Worth£9,208
Cash£12,951
Current Liabilities£29,056

Accounts

Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return28 September 2023 (7 months, 1 week ago)
Next Return Due12 October 2024 (5 months, 1 week from now)

Filing History

28 September 2020Confirmation statement made on 28 September 2020 with no updates (3 pages)
15 November 2019Micro company accounts made up to 30 September 2019 (5 pages)
30 September 2019Confirmation statement made on 28 September 2019 with no updates (3 pages)
29 January 2019Micro company accounts made up to 30 September 2018 (5 pages)
1 October 2018Confirmation statement made on 28 September 2018 with no updates (3 pages)
18 January 2018Micro company accounts made up to 30 September 2017 (5 pages)
18 January 2018Micro company accounts made up to 30 September 2017 (5 pages)
28 September 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 September 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
15 December 2016Total exemption small company accounts made up to 30 September 2016 (7 pages)
15 December 2016Total exemption small company accounts made up to 30 September 2016 (7 pages)
28 September 2016Confirmation statement made on 28 September 2016 with updates (6 pages)
28 September 2016Confirmation statement made on 28 September 2016 with updates (6 pages)
22 January 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
22 January 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 September 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(3 pages)
28 September 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(3 pages)
20 February 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
20 February 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 September 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(3 pages)
30 September 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(3 pages)
15 January 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
15 January 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
28 September 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-09-28
  • GBP 100
(3 pages)
28 September 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-09-28
  • GBP 100
(3 pages)
28 September 2012Director's details changed for Steven Jame Hay on 28 September 2012 (2 pages)
28 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
28 September 2012Director's details changed for Steven Jame Hay on 28 September 2012 (2 pages)
28 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)